CC/RDA/CUA REG MIN FEB 05 - Laserfiche WebLink

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(2) Warrants — Approved Payable Warrants #93032 to #93641, Dated 12/6/07, Totaling $1,201,954.01; Payable Warrants #93642 to #93917, Dated 12/13/07, Totaling $1,869,260.44; Payable Warrants #93918 to #94101, Dated 12/20/07, Totaling $699,688.03; Payable Warrants #94102 to #94150, Dated 12/27/07, Totaling $2,272,253.34; Payable Warrants #94151 to #94203, Dated 1/3/08, Totaling $282,574.33; Payable Warrants #94204 to #94425, Dated 1/10/08, Totaling $1,619,080.52; Payable Warrants #94426 to #94648, Dated 1/17/08, Totaling $2,766,649.63; Payroll Disbursement Listing for Pay Period Dates: 12/29/07 to 1/11/08, Totaling $821,238.92, and Payroll Disbursement Listing for Pay Period Dates: 1/12/08 to 1/25/08, Totaling $847,135.24. (3) Personnel/Public Works — Approved Request Recruitment and Ratification of Employee Appointment to the Full Time Position of City Engineer/Public Works Director. (4) Personnel/Electric - Approved Request for Recruitment and Ratification of Employee Appointment to the Full Time Position of Power Line Helper in the Electric Utility Department. (5) Personnel/Electric - Approved Request for Recruitment and Ratification of Employee Appointment to the Full Time Position of Power Line Technician Apprentice in the Electric Utility Department. (6) ICRMA Representative - Approved and Adopted a Resolution to Authorize the Appointment of Anthony Arroyo, Human Resource Director as the Substitute Alternate Representative to the ICRMA Governing Board, RESOLUTION NO. R-04-08. (7) Bid/Fairview Ford — Approved Award Bid for Two Ford Explorers to Fairview Ford in the Amount of $41,596.08. (8) Surplus Fire Engine Donation - Approved Surplus Fire Engine Donation to the San Bernardino County Sheriff's Office for Ten (10) Training Slots at the Sheriff's Emergency Vehicle Operations Center, RESOLUTION NO. R-05-08. (9) Stop Signs — Approved and Adopted a Resolution Amending No. 2119 to Add the Placement of Stop Signs at the Intersection of Citrus Street and 8th Street, RESOLUTION NO. R-06-08. (10) CDBG AdHoc Committee /Set Public Hearing for February 19th - Approved Appointment of CDBG AdHoc Committee for 2008-2009 CDBG Projects and set Public Hearing (2008-2009 Projects) for February 19, 2008. (11) Instructional Materials Grant — Approved and Adopted a Resolution to Accept "Instructional Materials Grant" from the State of California, Department of Education, for the Childcare Division of the Community Services Department, and Amend the Budget for Fiscal Year 2007-08 to Reflect this Acceptance, RESOLUTION NO. R-07-08. (12) Agreement/PAL — Approved an Agreement for the Use of CDBG Funds with the Colton Police Activities League, Inc.; Authorize the City Manager to Execute the Agreement on Behalf of the City. 2008 FEBRUARY 05 REG CC/RDA/CUA MEETING - 6 -